Baltija-Oil-Trust, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 30.06.2017
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Business form | Limited Liability Company |
Registered name | SIA "Baltija-Oil-Trust" |
Registration number, date | 40003497027, 02.06.2000 |
VAT number | None (excluded 17.05.2017) Europe VAT register |
Register, date | Commercial Register, 04.06.2004 |
Legal address | Rīga, Platā iela 18/1-9 Check address owners |
Fixed capital | 2 842 EUR , registered 10.10.2016 (registered payment 10.10.2016: 2 842 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Taxes payments to government budget
2016 | 2015 | 2014 | |
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Total payments to state budget (thousands, €) | 0.05 | 0 | 0.31 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
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Historical company names
Sabiedrība ar ierobežotu atbildību "BALTIJA MB" | Until 26.03.2008 | 16 years ago |
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Historical addresses
Rīga, Stendes iela 1/3-38 | Until 26.03.2008 | 16 years ago |
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Rīga, Ozolciema iela 56/6-91 | Until 04.04.2002 | 22 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
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2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
BOT 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
2015 BOT Vad. zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
2014 BOT vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
2013 BOT vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2012 vad zin BOT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011.g. vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums BOT 2010 | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (279.29 KB) | ||
2008 |
Annual report | 05.10.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 03.10.2008 | TIF (489.98 KB) | ||
2006 |
Annual report | 03.04.2007 | TIF (291.86 KB) | ||
2005 |
Annual report | 05.01.2007 | TIF (357.9 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.18 KB | 20.08.2012 | 17.07.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.06 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 30.06.2017 | 30.06.2017 | 1 |
Application |
TIF | 86.45 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 11.05.2017 | 11.05.2017 | 2 |
Application |
TIF | 103.62 KB | 09.05.2017 | 08.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 09.05.2017 | 08.05.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register